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REDSUN

Actif
Schaarbroek 2 ·2500 Lier, Belgique
BE 1018.701.225
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 2
13-06-2025
Changement de siège
13-06-2025
v3.2
Tous les actes · 4 mis à jour il y a 5 mois
2026
20-01-2026 Yannick Boes nommé commissaire Changement d'administrateurs
  • Yannick Boes — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yannick Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 15/12/2025 blijkt dat de vergadering beslist heeft om de BV BOES \u0026 VERRUE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.701.225",
    "name_full": "REDSUN",
    "legal_form": "BV"
  }
}
2025
13-06-2025 Transfert du siège social de Rumst à Lier Changement de siège
  • Lage Vosbergstraat 14 bus F, 2840 Rumst → Schaarbroek 2 (unit 4) 2500 Lier
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Schaarbroek 2 (unit 4)\n2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Schaarbroek",
        "country": "BE",
        "postcode": "2500",
        "box_number": "4",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lage Vosbergstraat 14 bus F, 2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Lage Vosbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "F",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1018.701.225",
    "name_full": "REDSUN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ger van Ommeren Beheer B.V.",
    "person_name": null,
    "org_rep_person_name": "Gerardus van Ommeren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/06/2025 - Annexes du Moniteur belge"
  ]
}
13-06-2025 Transfert du siège social de Rumst à Lier Changement de siège
  • Lage Vosbergstraat 14, 2840 Rumst → Schaarbroek 2, 2500 Lier
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Schaarbroek",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Rumst",
        "region": null,
        "street": "Lage Vosbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "F",
        "street_number": "14"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Volledig adres v.d. zetel: Lage Vosbergstraat 14 bus F, 2840 Rumst ... Bij eenvoudige beslissing van de enige bestuurder d.d. 14/05/2025 wordt de zetel van de vennootschap met ingang van 01/05/2025 verplaatst naar het volgende adres: Schaarbroek 2 (unit 4) 2500 Lier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.701.225",
    "name_full": "REDSUN",
    "legal_form": "BV"
  }
}
16-01-2025 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "2840 Rumst, Lage Vosbergstraat 14 bus F",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1018.604.423",
        "name": "Ger van Ommeren Beheer B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1018.604.423",
      "holder_org_name": "Ger van Ommeren Beheer B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1018.701.225",
    "name_full": "REDSUN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-14",
  "post_incorporation_mandates": []
}